IQ EQ ADMINISTRATION SERVICES (UK) LTD
Overview
| Company Name | IQ EQ ADMINISTRATION SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08919926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IQ EQ ADMINISTRATION SERVICES (UK) LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is IQ EQ ADMINISTRATION SERVICES (UK) LTD located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQ EQ ADMINISTRATION SERVICES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| AUGENTIUS (UK) LTD | Mar 03, 2014 | Mar 03, 2014 |
What are the latest accounts for IQ EQ ADMINISTRATION SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IQ EQ ADMINISTRATION SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for IQ EQ ADMINISTRATION SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Director's details changed for Mr Jeremy Singham on Feb 28, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Thomas Kenneth Bryant on Feb 28, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jean Pol Legrand as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jeremy Singham as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Thomas Kenneth Bryant as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jacqueline Wylie as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||
Registration of charge 089199260005, created on Aug 22, 2024 | 48 pages | MR01 | ||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Registration of charge 089199260004, created on Aug 14, 2023 | 49 pages | MR01 | ||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 089199260003, created on Jan 31, 2023 | 48 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Iq Eq Group a (Guernsey) Limited as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||
Amended full accounts made up to Dec 31, 2020 | 36 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||
Director's details changed for Mr Jean Pol Legrand on Aug 01, 2021 | 2 pages | CH01 | ||||||
Who are the officers of IQ EQ ADMINISTRATION SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Thomas Kenneth | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | United Kingdom | British | 310985800001 | |||||
| DUNN, John Robert | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | England | British | 273749330002 | |||||
| MACDONALD, Joanne | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | Northern Ireland | British | 276135260001 | |||||
| SINGHAM, Jeremy | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | United Kingdom | British | 332026070001 | |||||
| BAILEY, David Richard Dale | Director | London Bridge SE1 9RA London 2 United Kingdom | United Kingdom | British | 185580590001 | |||||
| HARROP, John Paul | Director | London Bridge SE1 9RA London 2 | England | Canadian | 114695660001 | |||||
| KELLY, Ian Jon, Mr. | Director | London Bridge SE1 9RA London 2 United Kingdom | England | British | 121578240002 | |||||
| LEGRAND, Jean Pol | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | England | French | 268177270002 | |||||
| PARTINGTON, Justin | Director | London Bridge SE1 9RA London 2 | Luxembourg | British | 263844810001 | |||||
| WATTS, James | Director | London Bridge SE1 9RA London 2 | England | British | 212101750001 | |||||
| WYLIE, Jacqueline | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | United Kingdom | British | 106921840001 |
Who are the persons with significant control of IQ EQ ADMINISTRATION SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iq Eq Group A (Guernsey) Limited | Apr 06, 2016 | Le Truchot St. Peter Port GY1 1WD Guernsey Ground Floor, Cambridge House Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IQ EQ ADMINISTRATION SERVICES (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0